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NEW in the last 5 minutes

Two arrests in bogus caller investigation St Albans & Harpenden Review - News 16:41


In the last hour

Parliament debate on duty fraud Wholesale News 16:12

Musicals to get people wise to scams This is The West Country - Somerset 16:01


In the last 2 hours

Valentine's Day spawns internet dating warnings Which.co.uk 15:39

Middlewich pensioners urged to vigilant against Council Tax phone scam Middlewich Guardian, Cheshire - News 15:04

Indian-American Intel executive pleads guilty in insider trading scam Irish Sun 15:03

Beware Powys council tax scam News Wales 14:57


In the last 4 hours

Changing weather posts in China led to accusations of scientific fraud guardian.co.uk - Education 14:04

Fake vehicle licenses cost City The Zimbabwean 13:54

Consumers blame retailers for online fraud v3.co.uk 12:46


In the last 6 hours

Campaign against scam mail launched in Stoke-on-Trent StaffsLive 12:29

Safer Internet Day highlights online threats v3.co.uk 12:26

EU security agency advises caution when using social networks Heise Online 12:22

Today's Chronicle: Drugs and fakes found during Newcastle raid ChronicleLive - News 12:22

Convicted fraudster hired to work on Carlisle council pay review The Carlisle News & Star 11:55

 

CCTV released of Adlington fraud suspect The Citizen - Chorley 11:27

Decision No.TC 00340 Finance and Tax Tribunals 11:08

Essex select Lord Hanningfield replacement Local Government Chronicle - People 11:07

Nokia to fight securities fraud suit ComputerWeekly - Networks & Communications 11:05


In the last 8 hours

Fallout from the BAE Settlement AltAssets 09:39

Shannon ‘aunt’ is freed Huddersfield Daily Examiner 09:28

Fraudsters in Kirklees use blue badges of disabled people who have died Huddersfield Daily Examiner 09:23


Today

FSA bans mortgage broker over fraudulent applications Property Talk Live! 08:28

Solihull man told to repay £3.8million of criminal profits Birmingham Mail 08:27

Ex-Intel executive pleads guilty in NYC to fraud cellular-news 08:27

Carousel fraudster ordered to repay £3.8 million TheBusinessDesk.com 08:25

Wrexham FC fans angry as club employs 'scammers' Daily Post 08:08

 

Bribery IT Director 08:05

Your scam mail will help catch conmen Derby Telegraph - Politics 07:40

New clamp down on benefit fraudsters Telegraph.co.uk - Politics 07:39

Why Do Scientists Commit Fraud? Left Brain/Right Brain 05:37

Ex-Intel executive owns up to Galleon insider trading v3.co.uk - Implementation 01:47

 

Ex-Intel exec pleads guilty to insider trading The Register 00:38

The £1bn alcohol fraud problem ePolitix.com 00:11

Gangsters, fraud, jail: the risks of investing in Russia Citywire.co.uk 00:02


Yesterday

Gold Price Suffers From Lack of U.S. Money Supply Growth The Market Oracle - The Market Oracle 23:07 8-Feb-10

Dealer jailed over phoney Cisco routers v3.co.uk - Storage 22:58 8-Feb-10

Ex-Intel's Goel says he conspired with Rajaratnam interactive investor 21:15 8-Feb-10

Hermitage boss Bill Browder sued by Russian convict Telegraph.co.uk - Banks & Finance 20:50 8-Feb-10

Breaking News: Fraud charge MPs' exit cash frozen Southport Visiter 20:34 8-Feb-10

 

National News: Fraud charge MPs' exit cash frozen Loughborough Echo - News 20:26 8-Feb-10

Oranges and lemons in Ukraine FT.com - UK 19:49 8-Feb-10

Fraud charge MPs' exit cash frozen Your Local Guardian 19:49 8-Feb-10

Solihull fraudster told to repay £3.8million Birmingham Post - West Midlands News 18:28 8-Feb-10

Ex-orchestra FD ‘defrauded £2.3m’ Accountancy - Auditing News 18:05 8-Feb-10

 

Toy tycoon buys Madoff's $8.9m flat guardian.co.uk - United States 17:59 8-Feb-10

Conditional discharge for Harpenden fraudster St Albans & Harpenden Review - News 17:56 8-Feb-10

Agility still negotiating with US on fraud charges Reuters.co.uk - Regulatory News 17:49 8-Feb-10

E-fit of man connected to post office fraud Nottingham Evening Post, Nottinghamshire - Crime 17:36 8-Feb-10

Agility still in negotiations over fraud case-lawyer Reuters.co.uk - Regulatory News 16:48 8-Feb-10

 

Tories promise law change on MPs’ expenses FT.com - UK Politics & Policy 16:18 8-Feb-10

Angolan president warns new govt against corruption interactive investor 15:12 8-Feb-10

Carbon fraud causes EUR 5 bn tax loss Alexander's Gas & Oil Connections - Europe 15:03 8-Feb-10

Islanders target of lottery scam BBCi - Jersey 14:51 8-Feb-10

Fears of ID fraud after Revenue data error This is Money 14:31 8-Feb-10

 

HARRY PHIBBS: Privileged? No one is above the law Daily Mail 14:21 8-Feb-10

Nokia hits out at securities fraud allegations The Inquirer - Hardware 14:14 8-Feb-10

Office of Fair Trading launches new campaign to help stamp out scams Mature Times 14:02 8-Feb-10

MPs charged with expenses fraud could lose their 'golden goodbye' payoffs Daily Mail 14:01 8-Feb-10

Scam mail targeted in Kidderminster campaign Kidderminster Shuttle, Worcestershire 14:01 8-Feb-10


Make This My Homepage

Top Stories (Last 24 hours) zoom

CCTV released of Adlington fraud suspect
The Citizen 11:27 9-Feb-10

FSA bans mortgage broker over fraudulent applications
Property Talk Live! 08:28 9-Feb-10

Breaking News: Fraud charge MPs' exit cash frozen
Southport Visiter 20:34 8-Feb-10

Valentine's Day spawns internet dating warnings
Which.co.uk 15:39 9-Feb-10

Fake vehicle licenses cost City
The Zimbabwean 13:54 9-Feb-10

Today's Chronicle: Drugs and fakes found during Newcastle raid
ChronicleLive 12:22 9-Feb-10

Decision No.TC 00340
Finance and Tax Tribunals 11:08 9-Feb-10

Fallout from the BAE Settlement
AltAssets 09:39 9-Feb-10

more...

Previous Top Stories

Three in caravan park ‘fraud’ case
Evening Express 11:16 8-Feb-10

IFB enhances fraud awareness
Broking.co.uk 12:37 8-Feb-10

Billingham couple were used as 'mules' in money scam
Evening Gazette 11:08 8-Feb-10

Arrests after tax scam swoop
Macclesfield Express 10:49 8-Feb-10

Islanders target of lottery scam
BBCi 14:51 8-Feb-10

MPs charged with expenses fraud could lose their 'golden goodbye' payoffs
Daily Mail 14:01 8-Feb-10

US gives Chinese man 2.5 years over fake Cisco kit
The Register 12:30 8-Feb-10

Ex-KPMG trainee in £25k expenses fraud
Accountancy 11:32 8-Feb-10